CoverageForm 410-K10-Q8-K13D13G13F

FUL Fuller H B Co - 8-K

Filed Apr 17, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001437749-26-012689
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

242 words

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 16, 2026, H.B. Fuller Company (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) for the purposes of the election of three directors, the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 28, 2026, and a non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Company’s 2026 proxy statement. As of the record date, there was a total of 54,475,433 common shares outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 51,790,961 common shares were represented in person or by proxy, therefore a quorum was present.

The voting results for the election of three directors were as follows:

For

Withheld

Broker Non-Votes

Daniel L. Florness

(three-year term)

48,626,297

1,441,395

1,723,269

Celine C. Martin

(three-year term)

49,746,243

321,449

1,723,269

Teresa J. Rasmussen

(three-year term)

47,640,273

2,427,419

1,723,269

Votes regarding ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending November 28, 2026 were as follows:

For

Against

Abstain

51,490,426

286,686

13,849

The voting results on a non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the Company’s 2026 proxy statement were as follows:

For

Against

Abstain

Broker Non-Votes

48,718,166

1,227,485

122,041

1,723,269